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ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"

Sanction-linked entity

ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"				[sources]
Incorporation date	2007-02-02				[sources]
Dissolution date	2008-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701321693` · `7701768139` · `7722600779`				[sources]
KPP	`770101001`				[sources]
OGRN	`1037701002217` · `1077746280270` · `1087746148764`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СПАРТАКОВСКАЯ Д.14 СТР.1, МОСКВА, 105082				[sources]
Last change	2024-04-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Holdenberh Leonid Shykanovych Sanctioned entity	Президент	2007-02-02	2008-01-31

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМАТИКА ХОЛДИНГЗ (САЙПРУС) ЛИМИТЕД"	-	2007-08-08	2008-01-31

Predecessors
Predecessor	Date	Start date	End date
Limited Liability Company Group of Companies Akvarius Sanctioned entity	-	-	-
Limited Liability Company Group of Companies Akvarius Sanctioned entity	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity	-	-	-